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Ajanta Pharma Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 18, 2019 Published on July 18, 2019

This is to inform you that the 40th Annual General Meeting (AGM) of the company was held on Thursday, 18th July 2019 at 11.00 a.m. at Rang Sharda Natyamandir, Bandra Reclamation, Bandra West, Mumbai - 400050. Kindly note that AGM proceedings have been submitted separately.

Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following:

a. Details of voting results through remote e-voting
and ballot forms at the AGM on each of the
resolutions set out in the notice;
b. Consolidated Srutinizers Report dated 18th July
2019 on remote e-voting and voting through Ballot
forms at the AGM.

The above results are uploaded on the website of the company at www.ajantapharma.com

This is for your information and records.

Pdf Link: Ajanta Pharma Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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